crypto
The compliance stack for crypto.
KYC, payments, and payouts purpose-built for crypto platforms where identity verification and regulatory coverage aren't optional.
Verify identity before the first transaction.
Frame runs identity checks in real time, document verification, watchlist screening, and liveness detection, so legitimate customers get through fast and bad actors don't get through at all.
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Document verification, age checks, and liveness detection
Watchlist and risk screening on every verification
Full audit trail on every check, exportable and compliance-ready
Payments and payouts
Compliance on autopilot
KYC, AML, and sanctions screening baked in. Focus on building your platform while we handle the regulatory lift.
Seamless money movement
Deposits in. Withdrawals out. Cards, ACH, and wire transfers flow into a single merchant balance. No stitching together separate on-ramp and off-ramp providers, no reconciliation headaches, finally unified fiat movement in one place.
Location intelligence
Multi-jurisdiction, one integration
Frame gives you jurisdiction-level compliance data in a single integration, with no need to bolt on new vendors.
Spoof-proof location checks
Crypto users are more likely to use VPNs and location masking than any other vertical. We layer GPS, WiFi, and device signals to verify where a user actually is, not where they're pretending to be.
Identity Verification
Verify liveness
Confirm a real person by matching face to ID, preventing synthetic identities and account takeovers.
Know your users
The same verification engine we use for compliance and underwriting, built for crypto platforms that need fast, accurate user onboarding in a space where regulators are paying close attention.
Fight Fraud & Chargebacks
Data from user activity
Track deposit patterns, withdrawal timing, and transaction velocity to flag suspicious activity and catch fraud before it escalates.
Sonar by Frame
Block fraud with AI-powered detection built for fiat-to-crypto transaction patterns. When chargebacks come in, Frame automatically builds the representment case, pulling transaction data, KYC records, and user verification history into a response designed to win.